DOSSIERS / ODETTE MAROUNDOU NIANG
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Sole trader dossier

Odette Maroundou Niang

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942680315 · 942680315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Odette Maroundou Niang
fr_inpi
942680315
fr_inpi
active
fr_inpi
2025-04-07
fr_inpi
Quai Jerome Comparetti, 20169 Bonifacio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED MORIdissolvedALMANONdissolvedALMANONactiveANTOINE PADOUE GALLUCIdissolvedANTOINE PAGGIOLIdissolvedANTOINE SIMONIdissolvedATHENAactiveCLAUDE R ET CULIOLI GdissolvedDAVID (DAVID REMY) TIBERIdissolvedJEAN LUC DOMINIQUE RESTAURIdissolvedJEANNE D'ARCOdissolvedJEROME JOSEPH ANTOINE FABYdissolvedJOSEPH ADOLPHE (JOSEPH ADOLPHE) IRALIdissolvedJULES PUGLIESIdissolvedLA PIZZERIAdissolvedLE LANGOUSTIERdissolvedLOUIS GASTON CAMUGLIdissolvedMADELEINE MENETdissolvedMARIE BUZZOdissolvedP DE SIMONEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100